Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]
BBL Blaggers
Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]